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values | bytes int64 132 191M | source_url stringclasses 53
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|---|---|---|---|---|
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/trident-mortgage-company-lp/cfpb_trident-consent-order_2022-09.pdf | pdf | 3,666,351 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/trident-mortgage-company-lp/cfpb_trident-terminating-consent-order-dismissing_2025-06.pdf | pdf | 148,985 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/trident-mortgage-company-lp/cfpb_trident_complaint_2022-07.pdf | pdf | 23,331,668 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/trident-mortgage-company-lp.html | html | 156,223 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/triton-management-group-inc/bcfp_triton-management-group_consent-order_2018-07.pdf | pdf | 1,046,265 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/triton-management-group-inc/bcfp_triton-management-group_stipulation_2018-07.pdf | pdf | 809,500 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/triton-management-group-inc.html | html | 154,591 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/trustmark-national-bank/cfpb_trustmark-national-bank_signed-consent-order_2021-10.pdf | pdf | 288,744 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/trustmark-national-bank/cfpb_trustmark-national_-bank_complaint_2021-10.pdf | pdf | 10,603,248 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/trustmark-national-bank/cfpb_trustmark-terminating-consent-order-dismissing_2025-05.pdf | pdf | 81,078 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/trustmark-national-bank.html | html | 156,357 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/union-workers-credit-services/201412_cfpb_complaint_union-workers-credit-services.pdf | pdf | 39,688 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/union-workers-credit-services/201502_cfpb_proposed-stipulated-judgement-and-order_union-workers-credit-services.pdf | pdf | 45,745 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/union-workers-credit-services.html | html | 153,687 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/unirush-llc-and-mastercard-international-incorporated/201702_cfpb_Mastercard-stipulation.pdf | pdf | 688,545 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/unirush-llc-and-mastercard-international-incorporated/201702_cfpb_UniRush-stipulation.pdf | pdf | 791,163 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/unirush-llc-and-mastercard-international-incorporated.html | html | 155,621 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/united-guaranty-corporation/201304_cfpb_Doc5_UGI-Final-Order.pdf | pdf | 549,138 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/united-guaranty-corporation/201304_cfpb_UGI-Complaint.pdf | pdf | 37,472 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/united-guaranty-corporation.html | html | 158,004 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/united-states-america-and-consumer-financial-protection-bureau-v-bancorpsouth-bank/201606_cfpb_bancorpSouth-consent-order.pdf | pdf | 115,615 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/united-states-america-and-consumer-financial-protection-bureau-v-bancorpsouth-bank/201606_cfpb_bancorpsouth-joint-complaint.pdf | pdf | 7,150,375 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/united-states-america-and-consumer-financial-protection-bureau-v-bancorpsouth-bank/201606_cfpb_bancorpsouth-maps.pdf | pdf | 257,063 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/united-states-america-and-consumer-financial-protection-bureau-v-bancorpsouth-bank/cfpb_bancorpsouth_order-terminating-consent-order.pdf | pdf | 89,689 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/united-states-america-and-consumer-financial-protection-bureau-v-bancorpsouth-bank.html | html | 156,360 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/universal-debt-payment-solutions-llc-et-al/201504_cfpb_complaint-universal-debt.pdf | pdf | 336,923 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/universal-debt-payment-solutions-llc-et-al/cfpb_bagga_dismissal-order_2022-03.pdf | pdf | 32,731 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/universal-debt-payment-solutions-llc-et-al/cfpb_brown-et-al_final-judgment-order_2022-03.pdf | pdf | 1,018,260 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/universal-debt-payment-solutions-llc-et-al/cfpb_credit-and-credit-recovery-et-all_default-judgment-final-order_2022-03.pdf | pdf | 934,852 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/universal-debt-payment-solutions-llc-et-al/cfpb_frontline-et-al_dismissal-order_2022-03.pdf | pdf | 702,352 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/universal-debt-payment-solutions-llc-et-al/cfpb_stipulated-final-judgment-order-universal-debt_2019-08.pdf | pdf | 914,270 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/universal-debt-payment-solutions-llc-et-al/cfpb_universal-debt-us-court-of-appeals-opinion_2023-06.pdf | pdf | 277,649 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/universal-debt-payment-solutions-llc-et-al/cfpb_universal-debt_bagga_stipulated-final-judgment-order_2020-08.pdf | pdf | 402,379 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/universal-debt-payment-solutions-llc-et-al/cfpb_universal-debt_pratcher_stipulated-final-judgment-order_2021-05.pdf | pdf | 9,866,989 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/universal-debt-payment-solutions-llc-et-al.html | html | 164,144 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/us-bank/201409_cfpb_consent-order_us-bank.pdf | pdf | 1,767,419 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/us-bank/201409_cfpb_stipulation_us-bank.pdf | pdf | 5,160,568 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/us-bank/20170127_cfpb_2014-CFPB-0013_Document-004.pdf | pdf | 725,141 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/us-bank-national-association/cfpb_us-bank-na_stipulation_2022-07.pdf | pdf | 715,608 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/us-bank-national-association/cfpb_us-bank-natl-assc_order-terminating-consent-order_2025-08.pdf | pdf | 1,102,129 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/us-bank-national-association/cfpb_us-bank_-na_consent-order_2022-07.pdf | pdf | 864,066 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/us-bank-national-association-prepaid-cards-2023/cfpb_us-bank-consent-order_2023-12.pdf | pdf | 891,556 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/us-bank-national-association-prepaid-cards-2023/cfpb_us-bank-national-association-2023_termination-consent-order_2025-09.pdf | pdf | 769,902 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/us-bank-national-association-prepaid-cards-2023/cfpb_us-bank-stipulation_2023-12.pdf | pdf | 763,146 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/us-bank-national-association-prepaid-cards-2023.html | html | 157,609 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/us-bank-national-association.html | html | 155,836 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/us-bank.html | html | 154,259 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/us-equity-advantage-inc-and-robert-m-steenbergh/cfpb_us-equity-advantage-inc-and-robert-m-steenbergh_consent-order_2020-11.pdf | pdf | 1,053,427 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/us-equity-advantage-inc-and-robert-m-steenbergh/cfpb_us-equity-advantage-inc-and-robert-m-steenbergh_stipulation_2020-11.pdf | pdf | 785,158 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/us-equity-advantage-inc-and-robert-m-steenbergh.html | html | 155,339 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/usa-discounters-ltd/201408_cfpb_consent-order_usa-discounters.pdf | pdf | 2,359,642 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/usa-discounters-ltd/201408_cfpb_stipulation_usa-discounters.pdf | pdf | 2,097,751 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/usa-discounters-ltd.html | html | 153,348 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/usa-service-finance-llc/cfpb_usa-service-finance_consent-order_2019-11.pdf | pdf | 7,344,504 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/usa-service-finance-llc/cfpb_usa-service-finance_stipulation_2019-11.pdf | pdf | 2,859,309 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/usa-service-finance-llc.html | html | 157,063 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/usaa-federal-savings-bank/bcfp_usaa-federal-savings-bank_consent-order.pdf | pdf | 925,676 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/usaa-federal-savings-bank/bcfp_usaa-federal-savings-bank_stipulation.pdf | pdf | 795,747 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/usaa-federal-savings-bank.html | html | 155,812 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/usasf-servicing-llc/cfpb_usasf_complaint_2023-08.pdf | pdf | 215,177 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/usasf-servicing-llc/cfpb_usasf_opinion-and-order_2024-08.pdf | pdf | 212,117 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/usasf-servicing-llc/cfpb_usasf_order-and-judgment_2024-11.pdf | pdf | 177,005 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/usasf-servicing-llc.html | html | 156,170 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/vanderbilt-mortgage-finance-inc/cfpb_manufactured-housing-vanderbilt-complaint_2025-01.pdf | pdf | 178,258 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/vanderbilt-mortgage-finance-inc/cfpb_vanderbilt-plaintiff-notice-dismissal_2025-02.pdf | pdf | 99,913 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/vanderbilt-mortgage-finance-inc.html | html | 153,870 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/verizon-wireless.html | html | 153,780 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/village-capital-and-investment-llc/bcfp_village-capital_complaint_2018-12.pdf | pdf | 155,120 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/village-capital-and-investment-llc/bcfp_village-capital_stipulated-final-judgment-order_2018-12.pdf | pdf | 365,295 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/village-capital-and-investment-llc.html | html | 154,094 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/vincent-howard-lawrence-w-williamson-howard-law-pc-williamson-law-firm-llc-and-williamson-howard-llp/201701_cfpb_Howard-Williamson-complaint.pdf | pdf | 133,339 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/vincent-howard-lawrence-w-williamson-howard-law-pc-williamson-law-firm-llc-and-williamson-howard-llp/cfpb_Howard-Williamson_stipulated-final-judgment-order.pdf | pdf | 193,585 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/vincent-howard-lawrence-w-williamson-howard-law-pc-williamson-law-firm-llc-and-williamson-howard-llp.html | html | 154,693 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/vystar-credit-union/cfpb-vystar-credit-union-consent-order_2024-10.pdf | pdf | 1,062,863 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/vystar-credit-union/cfpb-vystar-credit-union-stipulation_2024-10.pdf | pdf | 749,231 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/vystar-credit-union/cfpb_vystar-credit-union_termination-of-consent-order_2025-07.pdf | pdf | 849,731 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/vystar-credit-union.html | html | 155,191 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/walmart-inc-and-branch-messenger-inc/cfpb_ea-walmart-complaint_2024-12.pdf | pdf | 736,962 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/walmart-inc-and-branch-messenger-inc/cfpb_walmart-plaintiff-notice-dismissal_2025-05.pdf | pdf | 138,892 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/walmart-inc-and-branch-messenger-inc.html | html | 153,842 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/washington-federal/201310_cfpb_consent-order_washington-federal.pdf | pdf | 8,589,563 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/washington-federal/201310_cfpb_stipulation_washington-federal.pdf | pdf | 112,510 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/washington-federal/cfpb_washington-fed-2013_termination-consent-order_2025-09.pdf | pdf | 657,865 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/washington-federal-na/cfpb_washington-fed-bank-na-2020_termination-consent-order_2025-09.pdf | pdf | 938,858 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/washington-federal-na/cfpb_washington-federal-na_consent-order_2020-10.pdf | pdf | 904,222 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/washington-federal-na/cfpb_washington-federal-na_stipulation_2020-10.pdf | pdf | 844,715 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/washington-federal-na.html | html | 157,255 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/washington-federal.html | html | 156,930 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/wells-fargo-bank-2016/092016_cfpb_WFBconsentorder.pdf | pdf | 690,616 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/wells-fargo-bank-2016/092016_cfpb_WFBstipulation.pdf | pdf | 701,065 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/wells-fargo-bank-2016.html | html | 154,845 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/wells-fargo-bank-na-2016/2016-CFPB-0013Wells_Fargo_Bank_N.A.--_Consent_Order.pdf | pdf | 882,053 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/wells-fargo-bank-na-2016/2016-CFPB-0013_Wells_Fargo_Bank_N.A.__Stipulation.pdf | pdf | 749,908 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/wells-fargo-bank-na-2016/cfpb_wells-fargo-na-2016_consent-order-termination_2022-12.pdf | pdf | 688,116 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/wells-fargo-bank-na-2016.html | html | 158,833 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/wells-fargo-bank-na-2018/cfpb_wells-fargo-bank-na_consent-order_2018-04.pdf | pdf | 636,213 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/wells-fargo-bank-na-2018/cfpb_wells-fargo-bank-na_stipulation_2018-04.pdf | pdf | 563,839 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/wells-fargo-bank-na-2018/cfpb_wells-fargo-na-2018_modification-of-consent-order_2022-12.pdf | pdf | 750,466 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/wells-fargo-bank-na-2018/cfpb_wells-fargo-na-2018_stipulation-and-consent-to-modification_2022-12.pdf | pdf | 805,397 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/wells-fargo-bank-na-2018.html | html | 156,323 |
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